Guangdong Guanghong Holdings Co.Ltd(000529) independent director
Independent opinions on connected transactions
As an independent director of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the stock listing rules, the Guangdong Guanghong Holdings Co.Ltd(000529) articles of association, the working system of independent directors and other relevant laws, regulations and rules, Express the following independent opinions on the following matters considered at the third interim board meeting of the company in 2022: I. independent opinions on the proposal of the company on accepting financial assistance from controlling shareholders
1. The controlling shareholder Guangdong Guanghong Asset Management Co., Ltd. plans to provide financial assistance to the company, which reflects its support and confidence in the development of the company. The financial assistance mainly provides financial guarantee for Guangdong Guanghong Holdings Co.Ltd(000529) accelerating the development, which meets the needs of the development and operation of the company. The annualized interest rate of this financial assistance is no higher than the one-year LPR published by the people’s Bank of China on the 20th of each month. The fee standard is fair and reasonable. This financial assistance does not require the company and its holding subsidiaries to provide any form of guarantee, mortgage, pledge and so on. There is no situation that damages the interests of the company and the majority of minority shareholders.
2. During the deliberation of the above proposal, the related directors avoided voting. The voting procedures of related party transactions comply with the company law, securities law, Shenzhen Stock Exchange Stock Listing Rules and other laws and regulations, as well as the relevant provisions of the articles of association. We agree with the company’s related transactions.
Independent directors:
Li Shenglan, Guo tianwu, Hu Zhiyong
March 17, 2002
